Docket Nexus — Federal court records.
Company

Transworld Systems, Inc

Federal civil lawsuits naming Transworld Systems, Inc.

In this index, 688 federal civil lawsuits name a party recorded as Transworld Systems, Inc, most often as a defendant (680 of 688). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 1990 and 2026, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act. Frequent opposing parties include Brown, Johnson, and Horowitz.

688
Lawsuits
680
As Defendant
8
As Plaintiff
11
Open
677
Terminated
1990–2026
Span
4 mo
Median Duration
19 cases/yrNamed as defendant in 99% of cases77% RICO / Consumer / Other StatutesRecent filings down

Cases by State

AL — 3 casesAZ — 0 casesAR — 3 casesCA — 49 casesCO — 3 casesCT — 6 casesDE — 1 casesDC — 4 casesFL — 85 casesGA — 22 casesID — 1 casesIL — 80 casesIN — 42 casesIA — 1 casesKS — 5 casesKY — 5 casesLA — 2 casesME — 0 casesMD — 7 casesMA — 5 casesMI — 24 casesMN — 9 casesMS — 0 casesMO — 19 casesMT — 0 casesNE — 0 casesNV — 7 casesNH — 1 casesNJ — 39 casesNM — 0 casesNY — 97 casesNC — 4 casesND — 0 casesOH — 21 casesOK — 9 casesOR — 2 casesPA — 49 casesRI — 0 casesSC — 5 casesSD — 0 casesTN — 2 casesTX — 34 casesUT — 0 casesVT — 0 casesVA — 3 casesWA — 5 casesWV — 1 casesWI — 28 casesWY — 0 cases
HI · 3

Open Cases Over Time

1990peak 60 open2026

Case Types Over Time

19902026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsPersonal Property / Fraud

Filings by Year

19902026

Case Types filter →

RICO / Consumer / Other Statutes528
Federal Tax / Statutory Actions121
Contract18
Civil Rights9
Personal Property / Fraud6
Labor3

Where Filed filter →

Frequent Opposing Parties

688 Cases — Newest First

Showing 151–200 of 688